Prelim Agenda for WSRM TC Teleconf: Dec 14

[Tom Rutt <tom@coastin.com>]

the Prelim Agenda is attached.

We will continue discussion of Composition started by Jacques.

Errata discussion awaits the action item from the Interop SC.

Tom Rutt
WSRM TC Chair

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Tom Rutt	email: tom@coastin.com; trutt@us.fujitsu.com
Tel: +1 732 801 5744          Fax: +1 732 774 5133

Title: Draft Agenda to WSRM TC Conference Call – May 06, 2003

Full Agenda WSRM TC Conference Call –December 14, 2004

 

The meeting of the WSRM  TC Will Take  place by teleconference 

Tuesday, November 30 , 2004, from 5:30 to 6:45 PM Eastern Standard Time

 

Conference Bridge number Toll only : 1-512-225-3050 Participant code: 716071

 

1         Draft Agenda:

 

    1 Draft Agenda to WSRM TC Conference Call

    2 Roll Call

    3 Minutes Discussion

    3.1 Appointment of Minute Taker

    3.2 Approval of previous meeting minutes –

    4 Action Item Status Review

    5 Status of WS-Reliability Specification

    6 Status of Interop SC activities

    7 Next Step Documentation

    7.1 Editorial Clarifications and Errata

    7.2 Implementation Guidelines

    7.2 Future Enhancement Requests

    7.3 Composability with other WS-Specs

    8 Discussion of Future Meetings

 

2         Roll Call

Attendance:

First Name	Last Name	Role	Company
Jeff	Turpin	Member	Cyclone Commerce
Jacques	Durand	Secretary	Fujitsu
Kazunori	Iwasa	Secretary	Fujitsu
Tom	Rutt	TC Chair	Fujitsu
Robert	Freund	Member	Hitachi
Eisaku	Nishiyama	Member	Hitachi
Nobuyuki	Yamamoto	Member	Hitachi
Abbie	Barbir	Member	Nortel Networks
Mark	Peel	Secretary	Novell
Sunil	Kunisetty	Secretary	Oracle
Doug	Bunting	Secretary	Sun Microsystems
Chi-Yuen	Ng	Member	Univ of Hong Kong

 

 

 Meeting is quorate.

 

3         Minutes Discussion

3.1      Appointment of Minute Taker

Tom Rutt will take minutes.

 

Minutes will serve to record issue resolutions.

3.2      Approval of previous meeting minutes

The minutes of the Sunnyvale F2F meeting are posted at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/10607/MinutesWSRMTC113004.htm  

 

?? moved to approve, ?? seconded.

 

?? opposition, minutes ?? approved.

 

4         Status of Action Items

4.1      Action 090704-1 (Tom) Pending

 

Action: Tom will try to find, from previous minutes, a list of features we have put off for future versions and will post it to the list for discussion.

 

4.2      Action 113004-1 (Tom) Closed

 

Action: Tom to deal with OASIS staff to get schema posted at the proper location on the OASIS web site.

 

Completed: schemas are now on site.

 

4.3      Action 113004-2 (Bob F) Pending

 

Action: Bob will work with the Interop SC to have them recast a next version of their feedback document using the following three categories (and taking into account the discussion at the F2F).

 

5         Status of WS-Reliability Specification

 

Tom had with OASIS staff post schema at the proper location on the OASIS web site.

http://docs.oasis-open.org/wsrm/2004/06/WS-Reliability-CD1.086.pdf

http://docs.oasis-open.org/wsrm/2004/06/fnp-1.1.xsd

http://docs.oasis-open.org/wsrm/2004/06/reference-1.1.xsd

http://docs.oasis-open.org/wsrm/2004/06/ws-reliability-1.1.xsd

http://docs.oasis-open.org/wsrm/2004/06/wsrmfp-1.1.xsd

6         Status of Interop SC activities

 

7         Next Step Documentation

 

7.1      Editorial Clarifications and Errata 

Clarifications , editorial nits, interpretations of the actual specification,

which should be posted for others to see

7.2      Implementation Guidelines / Application Notes

Things to help implementers, which, would typically be specific to application environments.

7.3      Future Enhancement Requests

Proposed changes for future versions which would ease implementation or enhance protocol capabilities.

8         Composability with other WS-Specs

Jacques posted a contribution for discussion at:

http://www.oasis-open.org/apps/org/workgroup/wsrm/download.php/10281/WS-R_Composability_status.txt

 

9         Discussion of Future Meetings

 

Potentially, what is the next Face to face.

 

General concensus on a face to face sometime in February, early march time frame.  April is crowded.  

 

Agreed to continue schedule of 90 minute teleconferences every two weeks, from Jan 11.

 

Jan 11, Jan 25, Feb 8, Feb 22

 

The latter Feb Date could be changed to an F2F, if necessary.